1. Call to Order, Roll Call and Recognition of Visitors and Board Co-Chairs
2. Approval of the Agenda for this meeting
3. Read the Nasha Shkola Mission and Vision
4. Open Forum for members of the public wishing to address the board
5. Reports
   1. Chairs Executive Report: Yelena Hardcopf
   2. Executive Director report
      1. Enrollment – 107
      2. Student Achievement & LIT (Yelena Hardcopf)
   3. Financial Report
      1. Monthly Finance Report, Mark Eilers – Treasurer
      2. FY 16 Cash Flow update – Mark Eilers
      3. Revised Budget discussion
6. Consent Agenda
   1. Minutes of November 15, 2016 Board meeting
   2. Financials November, 2016
7. Old Business
   1. School building update
   2. Nasha Shkola 2016-2017 programming
   3. Update of board policies: School Visitation Policy
8. New Business
   1. Budget review
   2. World’s Best Workforce Report
   3. Kitchen inspection results
   4. Robotics fundraising
   5. Building heating problems
9. Other
10. Adjourn

Next Board Meeting: January 17 , 2017 – 6:30 Nasha Shkola School

The Nasha Shkola Board meets the 3rd Tuesday of each month at 6:30.

The Finance Committee meets at 5:30 prior to the board meeting.